@IvankaTrump

@IvankaTrump

Most recents (3)

🚨BREAKING: Two separate New York State #fraud investigations into Trump and his businesses—1 CRIMINAL and 1 civil—have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to @IvankaTrump.💥

nytimes.com/2020/11/19/nyr…

@NewYorkStateAG

The inquiries —a CRIMINAL investigation by Manhattan DA Cy Vance Jr and a civil one by the state attorney general, @NewYorkStateAG James are being conducted independently, bBth offices *issued subpoenas* to the Trump Organization in recent weeks for records related to the fees.🔥

Trump reduced his taxable income by deducting ~$26 million in fees to unidentified consultants as a “business expense” between 2010 and 2018.

Some of those fees appear to have been paid to Ivanka.🧐

#TaxFraudTrump

Read 5 tweets

Dena Grayson, MD, PhD

@DrDenaGrayson

‼️Trump's #TaxReturns reveal how he engineered a sudden financial windfall: >$21 million in "highly unusual" one-off payments from the Las Vegas hotel he owns with his casino-mogul friend, Phil Ruffin.

Smells like TAX FRAUD.🧐

#TaxFraudTrump #TaxFraud
nytimes.com/interactive/20…

Most of the $$ went thru a company called Trump Las Vegas Sales and Marketing: little previous income, no clear business purpose and ZERO employees.

The Trump-Ruffin venture wrote it off as a business expense.

This does NOT look like a legit "business expense."🧐

#TaxFraud

Why did Trump's company with ZERO employees have >$20 million in fees for the first time. And all of this money is going to a man who just happens to be running for president, might not have a lot of cash on hand, and NEEDED cash to float his campaign?🧐

#TaxFraudTrump

Read 6 tweets

Zarina Zabrisky

@ZarinaZabrisky